| Company Name | Furness Holdings Limited |
|---|---|
| Directors | Karen Wendy Diggle and Doreen Madge Chamberlain |
| Company Status | Active |
| Company Number | 04482537 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Karen Wendy Diggle |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton BL1 4BY |
| Director Name | Doreen Madge Chamberlain |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2008(6 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton BL1 4BY |
| Director Name | Mr Roy Chamberlain |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlyle House 78 Chorley New Road Bolton BL1 4BY |
| Secretary Name | Ms Karen Wendy Diggle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Neyland Close Bolton Lancashire BL1 5FD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | wessexdoors.co.uk |
|---|---|
| Telephone | 01942 832355 |
| Telephone region | Wigan |
Location
| Registered Address | Carlyle House 78 Chorley New Road Bolton BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Mr Roy Chamberlain 45.00% Ordinary |
|---|---|
| 4.5k at £1 | Mrs D.m. Chamberlain 45.00% Ordinary |
| 1000 at £1 | Karen W. Diggle 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,064,258 |
| Gross Profit | £2,739,681 |
| Net Worth | £2,013,588 |
| Cash | £1,332,058 |
| Current Liabilities | £3,053,635 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (2 months from now) |
Filing History
| 7 November 2023 | Termination of appointment of Roy Chamberlain as a director on 4 October 2023 (1 page) |
|---|---|
| 19 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 14 June 2023 | Group of companies' accounts made up to 31 December 2022 (33 pages) |
| 30 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 23 June 2022 | Group of companies' accounts made up to 31 December 2021 (34 pages) |
| 7 August 2021 | Group of companies' accounts made up to 31 December 2020 (35 pages) |
| 5 July 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 9 September 2020 | Group of companies' accounts made up to 31 December 2019 (35 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 10 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 25 June 2019 | Group of companies' accounts made up to 31 December 2018 (34 pages) |
| 20 July 2018 | Group of companies' accounts made up to 31 December 2017 (34 pages) |
| 25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 14 August 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
| 14 August 2017 | Group of companies' accounts made up to 31 December 2016 (34 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 10 August 2016 | Group of companies' accounts made up to 31 December 2015 (33 pages) |
| 10 August 2016 | Group of companies' accounts made up to 31 December 2015 (33 pages) |
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 29 September 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
| 29 September 2015 | Group of companies' accounts made up to 31 December 2014 (27 pages) |
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 6 October 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 6 October 2014 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 25 September 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
| 25 September 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
| 20 August 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
| 4 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
| 3 October 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
| 20 September 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
| 28 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for Mr Roy Chamberlain on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Doreen Madge Chamberlain on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Karen Wendy Diggle on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Karen Wendy Diggle on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Roy Chamberlain on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Doreen Madge Chamberlain on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Doreen Madge Chamberlain on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Karen Wendy Diggle on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Roy Chamberlain on 6 November 2009 (2 pages) |
| 28 October 2009 | Accounts for a medium company made up to 31 December 2008 (15 pages) |
| 28 October 2009 | Accounts for a medium company made up to 31 December 2008 (15 pages) |
| 23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 24 October 2008 | Accounts for a medium company made up to 31 December 2007 (15 pages) |
| 24 October 2008 | Accounts for a medium company made up to 31 December 2007 (15 pages) |
| 7 October 2008 | Appointment terminated secretary karen diggle (1 page) |
| 7 October 2008 | Appointment terminated secretary karen diggle (1 page) |
| 8 September 2008 | Director appointed doreen madge chamberlain (2 pages) |
| 8 September 2008 | Director appointed doreen madge chamberlain (2 pages) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 25 June 2008 | Location of register of members (1 page) |
| 25 June 2008 | Location of debenture register (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from carlyle house 78 chorley new road bolton BL1 4BY (1 page) |
| 25 June 2008 | Location of register of members (1 page) |
| 25 June 2008 | Location of debenture register (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from carlyle house 78 chorley new road bolton BL1 4BY (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: the moorings windy harbour lane bolton BL7 9AP (1 page) |
| 4 January 2008 | Registered office changed on 04/01/08 from: the moorings windy harbour lane bolton BL7 9AP (1 page) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 6 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 6 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 22 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 22 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 7 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 7 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 7 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 7 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 21 June 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 6 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 28 July 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 28 July 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 24 June 2003 | Company name changed chamberlain doors holdings LTD.\certificate issued on 24/06/03 (2 pages) |
| 24 June 2003 | Company name changed chamberlain doors holdings LTD.\certificate issued on 24/06/03 (2 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: scot lane blackrod bolton BL6 5SG (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: scot lane blackrod bolton BL6 5SG (1 page) |
| 16 August 2002 | Ad 23/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 August 2002 | Ad 23/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 August 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 6 August 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 10 July 2002 | Incorporation (16 pages) |
| 10 July 2002 | Incorporation (16 pages) |